Jeff has particular experience counseling clients with regard to civil, criminal, and regulatory issues arising in their international operations, ranging from compliance strategies to mitigate potential risk to internal and government investigations. In addition to counseling clients on issues arising from day-to-day operations, he has represented multinational companies, financial institutions, fintech companies, professional sports teams, international development banks, and their officers and directors in connection with investigations before the U.S. Securities and Exchange Commission (SEC), the U.S. Department of Justice (DOJ), the Financial Industry Regulatory Authority (FINRA), and numerous other domestic and foreign regulatory and government bodies.
Jeff’s substantive experience includes the Foreign Corrupt Practices Act (FCPA), the Anti-Terrorism Act (ATA), anti-money laundering (AML) regulations, and economic sanctions laws, as well as allegations relating to accounting and disclosure irregularities, insider trading and workplace misconduct. In addition, Jeff has experience advising clients in connection with international extradition matters and international assistance among regulatory authorities (MLATs).
Prior to joining Barnes & Thornburg, Jeff was a partner at boutique firms in Washington D.C. and an AmLaw 200 firm. In addition, Jeff was previously Senior Regional Counsel at Citibank, overseeing regulatory, litigation and corporate matters involving Latin America. He also served as a Trial Attorney in the Office of International Affairs within the DOJ's Criminal Division.
Credentials
Education
- University of Michigan Law School, J.D., 2000, cum laude
- Vanderbilt University, B.A., 1997, summa cum laude
Bar Admissions
- District of Columbia
- Florida (Inactive)

